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NDLEA Seeks AGF’s Approval to Confiscate Abba Kyari’s Assets, Bank Accounts

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The National Drug Law Enforcement Agency (NDLEA) has written a letter to the Attorney General of the Federation seeking his approval for the confiscation of properties and assets belonging to the once revered super cop.

It was gathered that the NDLEA’s request was dispatched to the justice minister last week following the March 7 arraignment of Kyari and his men for dealing in cocaine.

Kyari is facing eight counts of conspiracy, obstruction, and dealing in cocaine, and other related offences at the Federal High Court, Abuja.

The other defendants in the charge marked FHC/ABJ/57/2022, are four members of the IRT, Ubua, Bawa James, Simon Agirigba and John Nuhu.

Two other suspects arrested at the Akanu Ibiam International Airport in Enugu, Chibunna Patrick Umeibe and Emeka Alphonsus Ezenwanne, were also listed as defendants.

Kyari, who has been indicted in the United States for alleged involvement in a $1.1m scam carried out by a notorious Internet scammer, Ramon Abass, a.ka. Hushpuppi was suspended by the police last July.

A source said the drug agency’s request is receiving the AGF’s attention, noting that Malami was in the process of approving the seizure of the embattled DCP’s assets and property to ensure he did not benefit from the proceeds of crime.

Our correspondent gathered that the ex-IRT commander’s assets that will be confiscated include cash and money in bank accounts, vehicles, real estate, notably hotels, residential and commercial buildings; personal effects such as wristwatches, jewellery and other valuable possessions.

The PUNCH learnt that the AGF’s approval was required by the NDLEA to seize a suspect’s property pending conviction by the court.

A senior officer stated, “Under the NDLEA Act, the NDLEA cannot forfeit his assets unless based on the consent of the Attorney-General. The NDLEA wrote last week and the AGF is considering the request.”

The NDLEA spokesman, Mr Femi Babafemi, confirmed the development, saying, “It’s a normal procedure to seek approval for a no debit order on suspects’ bank accounts when suspicious transactions are noticed in such accounts.”

Meanwhile, the Ministry of Justice has denied changing its legal opinion in respect of the money laundering case against Kyari, stating that the prima facie case against him still subsists.

The Director of Public Prosecution, Ministry of Justice, Mohammed Abubakar, said the AGF has not issued another opinion on the case, noting that the legal advice issued to the police in January still stands.

Abubakar told our correspondent on the phone on Sunday that the police were expected to probe the allegation but failed to carry out the necessary forensic analysis of the phones of the suspects which could have provided the money trail linking the senior police officer to Hushpuppi’s syndicate members.

He said, “You rightly quoted our first opinion where we said they (police) should establish the linkages- trace the money trail. We didn’t say the case file doesn’t contain sufficient evidence. It was their (police) response we were referring to. The prima facie evidence we said exists still exists.

“The response they sent to us after we sent in our opinion did not sufficiently address the issues we raised. That was the point we raised; maybe, we should have done it differently. We didn’t abrogate our opinion. Our legal opinion still subsists; you don’t seek for legal opinion twice.

“There is nowhere we said we changed our position. If you look very well, our position is the same as that of the Police Service Commission. When you have a case and you need further investigation and that further investigation is not conducted, you cannot go to court with half evidence.”

Speaking on the gaps in the police investigation, the DPP added, “Normally, they should have done the forensic analysis of the phone records of all the suspects and that would have given them an idea of how they dealt with the money, which sent the money, when they collected the money, what they did with it. They didn’t do all of these.”

In a separate statement by his Spokesman, Umar Gwandu, the AGF stated that he had not changed his opinion on Kyari’s indictment. Rather, he only called for a further probe, a demand which may have been misunderstood.

The statement read in part, “It was a case of work in progress in respect of which the office of the AGF requested for further probe in relation to some aspects of investigation.

“It was clear that the conclusion on the alleged contradiction on the issue was a clear misconception. The office of the Attorney General of the Federation and Minister of Justice’s stance is that no conclusion has been reached in the direction of absence of evidence relating to the first report.”

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Tinubu Orders Arrest, Suspension of Three Perm Secs As ICPC Uncovers Another Fake Govt Agency

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President Bola Tinubu on Friday ordered the immediate arrest and suspension of three federal Permanent Secretaries over their alleged involvement in the operation of another fake agency uncovered by the Independent Corrupt Practices and Other Related Offences Commission (ICPC).

ICPC Chairman, Dr Musa Adamu Aliyu, who disclosed this to newsmen after briefing President Tinubu on the latest findings from the commission’s ongoing investigation into fictitious agencies and weaknesses in public sector processes named the affected Permanent Secretaries to include M S Danjuma, Engr Nadungu Gagare, and Richard Pheelangwah.

The Commision’s latest discovery is coming barely few weeks after exposing the fictitious Presidential Foreign Intervention Promotion Council (PFIPC).

According to Aliyu, the newly uncovered entity, operating as National Brands Development and Made-in-Nigeria Special Project Office, had allegedly secured office accommodation within the premises of the Office of the Secretary to the Government of the Federation (OSGF) without authorisation from the President.

The discovery, he said, was made during the broader investigation into the PFIPC, which President Tinubu had directed the ICPC to undertake.

The fake agency, according to ICPC boss, was promoted by Prince George Buchi Nwabueze, who allegedly operated under several variations of his name, including George Nathan Nwabueze, Honourable George Buchi Nwabueze, Prince George Buchi Nwabueze and George Buchi Nwabueze.

Aliyu disclosed that the commission was engaging relevant officials in the Office of the Secretary to the Government of the Federation to establish how the purported agency came to operate from government premises and to obtain other vital information required for the investigation.
“I have briefed Mr President comprehensively on these new developments. ICPC will continue with its investigation,” he said.

Following the fresh findings, Aliyu said President Tinubu had directed the immediate arrest of Prince George Buchi Nwabueze, as well as the immediate suspension of the three named permanent secretaries.

The commission is expected to establish the roles played by the suspended officials and other individuals in the emergence and operation of the purported agency.

Aliyu said the latest discovery underscored the need for tighter controls and greater scrutiny of government institutions and internal administrative processes.

He commended President Tinubu for ordering a wider policy audit of federal agencies and government processes, describing the initiative as a proactive measure to strengthen the governance system.

His said: “President Bola Tinubu must be commended for the proactive step of directing the policy audit of MDAs and internal government processes towards strengthening government governance system.”

The latest development has widened the scope of the ICPC’s investigation into the proliferation of fictitious government entities and alleged exploitation of official structures by individuals seeking to create the impression of government authority.
The commission’s investigation into the PFIPC was initiated after the purported agency came under scrutiny, with the President subsequently directing the ICPC to unravel those behind its operations and determine whether public officials facilitated its activities.

With the discovery of another purported agency operating from government premises, the ICPC probe is now expected to examine broader institutional weaknesses that may have enabled unauthorised entities to gain access to federal government facilities and present themselves as legitimate government bodies.

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2027: Atiku Promises to Restore Fuel Subsidy If Elected President

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The African Democratic Congress (ADC) presidential candidate, Atiku Abubakar, has promised to restore the petrol subsidy if he wins the 2027 presidential election.

Atiku made the pledge during an interview on Wednesday while questioning the use of funds he said were saved following the removal of the subsidy.

He said the policy could have been beneficial to Nigerians if the savings had been properly accounted for and invested in areas such as poverty reduction and education.

“I did not oppose the removal of the oil subsidy, but where is the money? Where did it go? It was intended to reduce poverty and help children attend school. Where is the money now? It seems they are just stealing it,” Atiku said in Hausa.

“If elected, I will bring back the oil subsidy, and whoever stole the money must refund it.”

The former vice president said he would also consider the removal of the subsidy if the funds generated from the policy were transparently used to address the country’s development challenges.

“The government successfully removed the subsidy, but we do not know where the money went. If they had used the money for development, to solve security problems, for education, and to create opportunities for the youth, it would be different. If elected, I can remove the subsidy and use the money to do all these properly.”

President Bola Tinubu announced the removal of the petrol subsidy during his inaugural address on May 29, 2023, before assuming office.

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I’m Not Afraid of Anybody, Cardinal Onaiyekan Replies Presidency

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The Catholic Archbishop Emeritus of Abuja, Cardinal John Onaiyekan, has fired back at the Presidency over its criticism of his public account of a meeting between Catholic bishops and President Bola Tinubu, declaring that he did not appear on national television to please the government and was not afraid of anyone.

The 82-year-old cleric said he appeared on Arise News to tell Nigerians what he believed was the truth about the issues discussed during the bishops’ engagement with the President, insisting that neither his age nor criticism from government officials would silence him.

Onaiyekan spoke in a video shared by Symfoni TV on Wednesday, weeks after the Presidency criticised his decision to publicly disclose aspects of the meeting between the Catholic Bishops’ Conference of Nigeria (CBCN) and Tinubu.

“I didn’t go to Arise to please the government, or to just please people, but to tell the truth. That’s all I stand for,” Onaiyekan said.

He also dismissed attacks against him on social media, saying he had no reason to engage those criticising him because other Nigerians had already responded on his behalf.

“I don’t have to respond to those attacking me on social media because other Nigerians have spoken on my behalf,” he said.

The cleric went further, declaring that he was not concerned about the possibility of being embarrassed or intimidated because of his advanced age.

“I cannot be embarrassed. I’m 82 years old; nobody can embarrass me. And I’m not afraid of anybody. Nobody, at this stage now, are they going to arrest me, carry me to where?” he declared.

Senior Special Assistant to President Bola Tinubu on Media and Publicity, Temitope Ajayi, who said his criticism of Cardinal John Onaiyekan was not intended to disrespect the cleric.

The controversy that followed a July 28 meeting between Tinubu and a delegation of the CBCN at the State House, Abuja.

The delegation was led by the CBCN President, Archbishop Matthew Man-Oso Ndagoso of Kaduna, and included Onaiyekan, Cardinal Peter Okpaleke, Bishop Matthew Kukah of Sokoto and other senior Catholic clerics.

During the meeting, the bishops raised a number of issues concerning the state of the nation, including economic hardship, insecurity, democracy, preparations for the 2027 elections, religious freedom and the return of mission schools.

Three days later, Onaiyekan appeared on Arise News and publicly recounted aspects of the engagement while speaking about the concerns expressed by the Catholic leadership over the condition of the country.

His comments subsequently attracted criticism from the Presidency. The President’s Senior Special Assistant on Media and Publicity, Temitope Ajayi, criticised the disclosure of details from the meeting, describing the engagement as a private interaction.

The Presidency’s reaction sparked a debate over the extent to which details of engagements between government and religious leaders should remain confidential, particularly when the discussions concern matters of public interest.

Onaiyekan, however, has maintained that his intervention was neither personal nor intended to embarrass the government. The cleric rejected any suggestion that he had presented a personal opinion during his television appearance.

According to him, the issues he discussed reflected the collective position of the Catholic bishops who participated in the engagement with the President.

“No, mind you, I didn’t talk on my own now. I spoke on behalf of my fellow bishops,” he said.

Onaiyekan disclosed that the bishops had prepared a joint statement containing the issues he subsequently discussed during the television interview.

“We drafted a statement which contained all that I said in the interview. So, all the bishops of Nigeria spoke that way. It was their voice I was echoing,” he stated.

Onaiyekan also emphasised that Catholic bishops remained entitled to speak within their respective dioceses about issues affecting Nigerians.

“I cannot speak on behalf of other religious leaders. Everybody has their own job to do, but many of the other religious leaders have supported us,” Onaiyekan said.

Onaiyekan also broadened his comments beyond the dispute with the Presidency, stressing that the economic difficulties confronting Nigerians could not be dismissed as a disagreement between the government and religious leaders.

He said the widespread poverty and suffering in the country affected everyone.

“When it comes to what is happening to Nigeria, the poverty, the suffering, we are all in the same boat now, abi?” he asked.

The cleric urged Nigerians not to take the country’s remaining space for public criticism and expression for granted.

“And we are still lucky in this Nigeria that we can still talk. We shouldn’t take that for granted. There are many countries in Africa where no bishop dares to talk like we do here,” he said

Meanwhile, Ajayi has sought to draw a line under the controversy, saying his earlier response to Onaiyekan was not intended to disrespect the Catholic cleric or the church.

Ajayi made the clarification during an interview on Arise TV on Thursday, days after criticising Onaiyekan for publicly discussing the details of the closed-door meeting between Tinubu and the CBCN.

The presidential aide said the matter had been resolved and insisted that there was no intention to disparage the respected cleric.

“Well, I think that episode has been closed. Cardinal Onaiyekan is a respected clergy and a statement in his own right,” Ajayi said.

He explained that his intervention was aimed at providing a different interpretation of the account given by the cardinal, rather than questioning his standing in the church or wider society.

“My response to him did not in any way disrespect him or disrespect his standing in the society and the church. He’s one of the leaders of the faith,” Ajayi said, adding that he only sought to offer another perspective on the account of the meeting between the bishops and the President.

“I only tried to provide a different perspective from his own account of the bishop’s encounter with the president, and I think that point has been made. And I think it’s not something we really want to dwell further on,” he said.

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